Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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07 Feb 2020 |
AD02 |
Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP England to Kingsgate House North Wing, Ground Floor Newbury Road Andover Hampshire SP10 4DU
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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09 Sep 2019 |
MA |
Memorandum and Articles of Association
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05 Sep 2019 |
AD01 |
Registered office address changed from Mayfair Point 34 South Molton Street London W1K 5RG England to Southgate Chambers 37/39 Southgate Street Winchester SO23 9EH on 5 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Ms Jane Lodge as a person with significant control on 1 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Simon Courtenay Vyvyan as a person with significant control on 1 September 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-19
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30 Aug 2019 |
CONNOT |
Change of name notice
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01 Aug 2019 |
TM01 |
Termination of appointment of Colin Margetson Howes as a director on 31 July 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Hal Management Limited as a secretary on 31 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Jonathan David Berger as a director on 31 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Jane Lodge as a person with significant control on 31 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Simon Vyvyan as a person with significant control on 31 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Harbottle & Lewis Llp as a person with significant control on 31 July 2019
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